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VANCOUVER, Nov. 10, 2017 /CNW/ - Assure Holdings Corp.
(the "Company" or "Assure") (TSXV: IOM; OTCQB: ARHH),
a company that works with neurosurgeons to provide a turnkey suite
of services that support intraoperative neuro-monitoring activities
during invasive surgeries, is pleased to announce that it held its
annual and special meeting of shareholders (the "Meeting")
on Thursday, November 9, 2017, at
which all director nominees were unanimously elected as directors
of the Company and all other resolutions were passed as set out
below.
24,902,418 shares, representing 70.84% of the outstanding shares
represented at the meeting, all voted unanimously for each of the
directors. "We are very pleased with voter turnout and believe the
results of this meeting will strengthen the Company from a
corporate and administrative perspective going forward," said
Preston Parsons, Chief Executive
Officer and Executive Chairman of the Company. "I would also like
to thank our board of directors: Matthew
Willer, President and Corporate Secretary, Martin Burian and John
Farlinger for their dedicated service to the company and its
shareholders. I look forward to working with everyone to continue
to improve our growth and expansion."
In addition, all other items of business at the Meeting, being
the appointment of auditors (99.98%), the re‐ approval of the stock
option plan (98.21%) and the ratification of the new by-laws of the
Company (98.21%), were also approved by the shareholders.
On the vote pertaining to the approval of the new by-laws of the
Company, shareholders elected to approve a provision requiring that
advance notice be given for the nomination of a director to the
board of directors of Assure and to approve a forum selection
provision requiring certain corporate disputes to be litigated in
Colorado.
About Assure Holdings Corp.
Assure Holdings Corp. is a Colorado-based company that
works with neurosurgeons and orthopedic spine surgeons to provide a
turnkey suite of services that support intraoperative
neuromonitoring activities during invasive surgeries. Assure:
(i) employs its own staff of technologists and uses its own state
of the art monitoring equipment, (ii) handles 100% of
intraoperative neuromonitoring scheduling and setup, and (iii)
bills for all technical services provided. While Assure
focuses primarily on supporting spinal surgeries, plans are in
place to support other classes of medicine that rely on the
standard of care that intraoperative neuromonitoring provides. For
more information, visit the Company's website at
www.assureIOM.com.
Neither the TSX Venture Exchange nor its Regulation
Services Provider (as that term is defined in the policies of the
TSX Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
The securities of the Corporation have not been and will
not be registered under the United States Securities Act of 1933,
as amended and may not be offered or sold in the United
States absent registration or an applicable exemption from the
registration requirement. This press release shall not constitute
an offer to sell or the solicitation of an offer to buy nor shall
there be any sale of the securities in any jurisdiction in which
such offer, solicitation or sale would be unlawful.
CAUTIONARY STATEMENT REGARDING FORWARD-LOOKING
INFORMATION: This news release contains certain statements that
may constitute forward-looking information under applicable
securities laws. All statements, other than those of historical
fact, which address activities, events, outcomes, results,
developments, performance or achievements that Assure anticipates
or expects may or will occur in the future (in whole or in part)
should be considered forward-looking information. Such information
may involve, but is not limited to, comments with respect to
strategies, expectations, planned operations and future actions of
the Company. Often, but not always, forward-looking information can
be identified by the use of words such as "plans", "expects", "is
expected", "budget", "scheduled", "estimates", "forecasts",
"intends", "anticipates", or "believes" or variations (including
negative variations) of such words and phrases, or statements
formed in the future tense or indicating that certain actions,
events or results "may", "could", "would", "might" or "will" (or
other variations of the forgoing) be taken, occur, be achieved, or
come to pass. Forward-looking information is based on currently
available competitive, financial and economic data and operating
plans, strategies or beliefs as of the date of this news release,
but involve known and unknown risks, uncertainties, assumptions and
other factors that may cause the actual results, performance or
achievements of Assure to be materially different from any future
results, performance or achievements expressed or implied by the
forward-looking information. Such factors may be based on
information currently available to Assure, including information
obtained from third-party industry analysts and other third party
sources, and are based on management's current expectations or
beliefs regarding future growth, results of operations, future
capital (including the amount, nature and sources of funding
thereof) and expenditures. Any and all forward-looking information
contained in this press release is expressly qualified by this
cautionary statement.
SOURCE Assure Holdings Corp.